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CREDIT MUTUEL GESTION

Public listed company · Bank · Sanction-linked entity
CREDIT MUTUEL GESTION is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCREDIT MUTUEL GESTION[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI9695004JE6VLTPDPDQ64[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number319180675[sources]
SWIFT/BICCMGEFRP1[sources]
StatusACTIVE[sources]
Address60 RUE DE LA VICTOIRE, 75009 PARIS · 60 rue de la victoire 75009 PARIS FRANCE[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-9695004JE6VLTPDPDQ64 · bic-CMGEFRP1

For experts: raw data explorer

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